rules, regulations and law, or in case of occurrence of any event which necessarily causes amendment or change of the determination of such dates and time to be made as appropriate. Please be informed
change of the determination of such dates and time to be made as appropriate. Please be informed accordingly. Yours sincerely, -Signature- (Mr. Slib Soongswang) Chief Executive Officer Authorized Signatory
nature, size, and complexity of business of the company. Guidelines 1. There should be an organisational chart demonstrating units and lines of command for personnel in the organisation to be informed of
newly issued ordinary shares to the existing shareholders are uncertain until an approval from the 2020 Annual General Meeting of Shareholders of the Company is granted. Please be informed accordingly
views and concerns helps boards and management make better informed decisions. They are still free to make an apparently contrary decision when they believe that the outcome would best serve the interests
financial subsectors from domestic and international investors. A well-defined and structured taxonomy also supports better- informed and more efficient decision-making and responses to investment
on Friday, August 31, 2018. Please be informed accordingly. Yours sincerely, Mr. Pana Janviroj Chief Executive Officer (Translation) Attached Document No.1 Information Memorandum on the Offering of
Floor, The Grand Fourwings Convention Hotel Srinakarin. The agendas of the meeting are as follows: Agenda 1 Matters to be informed by the Chairman Agenda 2 Consider and adopt the minutes of the Annual